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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bishop, Gillian Mary
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Omamor, Rowland Obatarhe Celestine
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chinman, Simone
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Robin Stuart
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Salotera, Gurcharan Singh, Dr
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHounslow House, 7 Bath Road, Hounslow, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Cresswell, Martin Richard
    Director & Non-Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ellar, Colin
    Councillor born in November 1950
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Kemp, Anthony Raymond
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2014-10-22
    OF - Director → CIF 0
  • 4
    England, Michael William John
    Public Sector Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2022-10-02
    OF - Director → CIF 0
  • 5
    Ward, David John
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Overall, Robert Clifford
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Mutibwa, Jacqueline
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 8
    Mann, Amrit Singh
    Councillor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    Woollaston, Howard Robert
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Sharpe, Eric
    Management Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Middleton, Anthony Lindsey Robert
    Consultant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    John, Katherine Ruth
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 13
    Steward, Gillian Elizabeth
    Freelance Public Sector Consultant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Walsh, Brendon James
    Director Of Regeneration, Economic Development born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Harpley, Mary
    Chief Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    Cooper, Craig John
    Group Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-04-16
    OF - Director → CIF 0
  • 17
    Sharma, Jagdish
    Council Leader born in December 1934
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 18
    Curran, Stephen
    Councillor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 19
    icon of addressThe Cottage, Nursery Lane, Church Street, Wincanton, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,876 GBP2025-03-31
    Officer
    2016-12-02 ~ 2019-07-31
    PE - Director → CIF 0
parent relation
Company in focus

LAMPTON 360 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
0 GBP2014-12-31
Tangible fixed assets
645 GBP2015-12-31
1,290 GBP2014-12-31
Fixed Assets
645 GBP2015-12-31
1,290 GBP2014-12-31
Inventory/Stocks
0 GBP2014-12-31
Debtors
43,343 GBP2015-12-31
19,080 GBP2014-12-31
Cash at bank and in hand
20,046 GBP2015-12-31
17,019 GBP2014-12-31
Current Assets
63,389 GBP2015-12-31
36,099 GBP2014-12-31
Current liabilities
139,015 GBP2015-12-31
92,357 GBP2014-12-31
Net Current Assets/Liabilities
-75,626 GBP2015-12-31
-56,258 GBP2014-12-31
Total Assets Less Current Liabilities
-74,981 GBP2015-12-31
-54,968 GBP2014-12-31
Non-current liabilities
210,000 GBP2015-12-31
30,000 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-284,981 GBP2015-12-31
-84,968 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
-294,981 GBP2015-12-31
-94,968 GBP2014-12-31
Shareholder's fund
-284,981 GBP2015-12-31
-84,968 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,935 GBP2015-12-31
1,935 GBP2014-12-31
Depreciation of tangible fixed assets
1,290 GBP2015-12-31
645 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
645 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
All ordinary shares
1 shares2015-12-31
1 shares2014-12-31
Par Value of Share
All ordinary shares
10,000 GBP2015-01-01 ~ 2015-12-31
10,000 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Paid-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • LAMPTON 360 LIMITED
    Info
    Registered number 08468401
    icon of addressSouthall Lane Depot, Southall Lane, Southall UB2 5AG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    icon of addressSouthall Lane Depot, Southall Lane, Southall, England, UB2 5AG
    CIF 1
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    icon of addressHounslow House, 7 Bath Road, Hounslow, England, TW3 3EB
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FACILITIES MANAGEMENT 360 LIMITED - 2016-11-24
    LAMPTON FACILITIES MAINTENANCE 360 LIMITED - 2019-08-12
    icon of addressAshmead Depot, Ashmead Road, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHounslow House, 7 Bath Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressHounslow House, 7 Bath Road, Hounslow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressSouthall Lane Depot, Southall Lane, Southall, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHounslow House, 7 Bath Road, Hounslow, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSouthall Lane Depot, Southall Lane, Southall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LAMPTON 360 RECYCLE LIMITED - 2016-09-14
    icon of addressSouthall Lane Depot, Southall Lane, Southall, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • FACILITIES MANAGEMENT 360 LIMITED - 2016-11-24
    LAMPTON FACILITIES MAINTENANCE 360 LIMITED - 2019-08-12
    icon of addressAshmead Depot, Ashmead Road, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2018-09-24
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.